ICA Advanced Certificate in Managing Sanctions Risk

 Global sanctions architecture
 Political, legal and implementation context
 The international context
 Transparency, control and ownership
 Developing the control framework
 Sanctions lifting and roll back
 Identifying higher risk jurisdictions and activities

 Senior financial crime/regulatory compliance practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
 Senior managers within the Sanctions environment who wish to certify their knowledge
 Anyone who needs to understand sanctions risk faced when dealing with customers, clients and/or transactions
 Those involved in the sanctions screening process
 Regulators or consultants
 MLROs, compliance managers and risk managers
 Anyone with an interest in better understanding how Sanctions work and the risks they can present if not correctly addressed

 Sound educational background
 Good written English skills

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.